CATESBY STRATEGIC LAND LIMITED

Key Data

Status

Active

Company No.

03231740

Incorporation date

30/07/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

01/04/2026

Amended full accounts made up to 2025-09-30

View PDF (22 pages)

17/02/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

16/02/2026

Director's details changed for David Morris on 2026-02-13

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Myron Osborne on 2026-02-13

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

19/01/2024

Director's details changed for Mr Myron Osborne on 2024-01-06

View PDF (2 pages)

28/09/2023

Change of details for Catesby Property Group Plc as a person with significant control on 2023-09-28

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

25/04/2022

Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom to Orchard House Papple Close Houlton Rugby CV23 1EW on 2022-04-25

View PDF (1 pages)

07/03/2022

Change of details for a person with significant control

View PDF (2 pages)

04/03/2022

Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Orchard House Papple Close Houlton Rugby CV23 1EQ on 2022-03-04

View PDF (1 pages)

28/01/2022

Appointment of Mr Jonathan Babb as a director on 2022-01-04

View PDF (2 pages)

27/01/2022

Registration of charge 032317400012, created on 2022-01-21

View PDF (14 pages)

21/01/2022

Termination of appointment of Phillip Partridge as a director on 2022-01-13

View PDF (1 pages)

23/12/2021

Satisfaction of charge 032317400011 in full

View PDF (4 pages)

01/11/2021

Registration of charge 032317400011, created on 2021-10-26

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

06/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

16/06/2020

Director's details changed for Mr Philip Partridge on 2020-06-03

View PDF (2 pages)

26/05/2020

Termination of appointment of Paul Brocklehurst as a director on 2020-05-26

View PDF (1 pages)

26/05/2020

Appointment of Mr Philip Partridge as a director on 2020-05-26

View PDF (2 pages)

04/02/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

18/03/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

21/09/2018

Appointment of Urban&Civic (Secretaries) Limited as a secretary on 2018-09-20

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

27/04/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

14/11/2017

Resolutions

View PDF (3 pages)

30/07/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

02/05/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

06/10/2016

Termination of appointment of Alan Clive Briscoe as a director on 2016-09-23

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

12/02/2016

Appointment of David Morris as a director on 2016-02-12

View PDF (2 pages)

12/02/2016

Termination of appointment of Jonathan Edward Rhodes as a director on 2016-02-12

View PDF (1 pages)

12/02/2016

Termination of appointment of Jonathan Edward Rhodes as a secretary on 2016-02-12

View PDF (1 pages)

17/11/2015

Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS

View PDF (2 pages)

17/11/2015

Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 21 st Thomas Street Bristol BS1 6JS

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

08/06/2015

Director's details changed for Myron Osborne on 2015-06-08

View PDF (2 pages)

28/05/2015

Appointment of Myron Osborne as a director on 2015-05-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Hana Georgina Grove as a director on 2015-02-26

View PDF (2 pages)

18/03/2015

Termination of appointment of Eric William Grove as a director on 2015-02-26

View PDF (2 pages)

18/03/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

18/03/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

15/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

11/11/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

16/06/2014

Appointment of Mr Jonathan Edward Rhodes as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Steven Breslin as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Steven Breslin as a director

View PDF (1 pages)

04/02/2014

Appointment of Steven Mark Breslin as a director

View PDF (3 pages)

04/02/2014

Appointment of Steven Mark Breslin as a secretary

View PDF (3 pages)

04/02/2014

Termination of appointment of Stephen Allkins as a secretary

View PDF (2 pages)

01/11/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

10/06/2013

Auditor's resignation

View PDF (1 pages)

24/12/2012

Appointment of Alan Clive Briscoe as a director

View PDF (3 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/11/2012

Appointment of Mrs Hana Georgina Grove as a director

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

27/07/2012

Secretary's details changed for Mr Stephen Philip Allkins on 2012-07-26

View PDF (1 pages)

27/07/2012

Register inspection address has been changed

View PDF (1 pages)

27/07/2012

Director's details changed for Mr Paul Brocklehurst on 2012-07-26

View PDF (2 pages)

27/07/2012

Director's details changed for Mr Eric William Grove on 2012-07-26

View PDF (2 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

19/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/02/2011

Secretary's details changed for Mr Stephen Philip Allkins on 2011-02-11

View PDF (1 pages)

11/02/2011

Director's details changed for Mr Eric William Grove on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Paul Brocklehurst on 2011-02-11

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

17/01/2011

Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-01-17

View PDF (2 pages)

08/10/2010

Miscellaneous

View PDF (1 pages)

14/09/2010

Miscellaneous

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

25/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/05/2010

Secretary's details changed for Mr Stephen Philip Allkins on 2010-05-01

View PDF (3 pages)

26/05/2010

Director's details changed for Paul Brocklehurst on 2010-05-01

View PDF (3 pages)

26/05/2010

Director's details changed for Eric William Grove on 2010-05-01

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

20/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

28/05/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/05/2009

Appointment terminated director michael tanner

View PDF (1 pages)

30/03/2009

Appointment terminated secretary richard breese

View PDF (1 pages)

30/03/2009

Secretary appointed stephen philip allkins

View PDF (1 pages)

22/10/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

18/06/2007

New director appointed

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/02/2007

Auditor's resignation

View PDF (2 pages)

28/02/2007

Miscellaneous

View PDF (2 pages)

27/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 30/07/05; full list of members

View PDF (4 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 30/07/04; full list of members

View PDF (9 pages)

11/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

22/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

08/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

12/09/2002

Return made up to 30/07/02; full list of members

View PDF (10 pages)

03/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

06/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

23/11/2001

New director appointed

View PDF (3 pages)

30/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

22/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/08/2001

Ad 30/03/01--------- £ si 5237@1=5237 £ ic 98000/103237

View PDF (2 pages)

12/04/2001

Memorandum and Articles of Association

View PDF (8 pages)

09/04/2001

Resolutions

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

06/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/08/1999

Return made up to 30/07/99; no change of members

View PDF (5 pages)

02/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

21/06/1999

Resolutions

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

28/09/1998

Return made up to 30/07/98; full list of members

View PDF (7 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1998

Director resigned

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

02/10/1997

Return made up to 30/07/97; full list of members

View PDF (7 pages)

13/06/1997

Resolutions

View PDF (1 pages)

13/06/1997

Resolutions

View PDF (1 pages)

13/06/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

12/02/1997

Ad 24/10/96--------- £ si 97999@1=97999 £ ic 1/98000

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (3 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

Registered office changed on 04/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

14/10/1996

Certificate of change of name

View PDF (2 pages)

09/10/1996

Nc inc already adjusted 01/10/96

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

30/07/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Myron	Director	01/05/2015 - Present	16
Morris, David	Director	12/02/2016 - Present	10
Babb, Jonathan	Director	04/01/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CATESBY STRATEGIC LAND LIMITED

CATESBY STRATEGIC LAND LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at Orchard House, Papple Close, Houlton, Rugby CV23 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATESBY STRATEGIC LAND LIMITED?

CATESBY STRATEGIC LAND LIMITED is currently Active. It was registered on 30/07/1996 .

Where is CATESBY STRATEGIC LAND LIMITED located?

CATESBY STRATEGIC LAND LIMITED is registered at Orchard House, Papple Close, Houlton, Rugby CV23 1EW.

What does CATESBY STRATEGIC LAND LIMITED do?

CATESBY STRATEGIC LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CATESBY STRATEGIC LAND LIMITED?

The latest filing was on 01/04/2026: Amended full accounts made up to 2025-09-30.